1 CHARLES STREET LIMITED

Company number 02539475

19 officers / 18 resignations

FARHANI, Ali Jalali

• Correspondence address: 1 Charles Street, Mayfair, London, England, W1J 5DA
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 7 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Direction

COLA, Azad Bakir Ali

• Correspondence address: 32 Victoria Road, London, W8 5RG
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 7 July 2005
• Nationality: British
• Occupation: Company Director

COLLING, David Allan

• Correspondence address: 29 Longton Avenue, London, SE26 6RE
• Role (Resigned): Secretary
• Appointed before: 13 September 1991
• Resigned on: 12 November 1992
• Nationality: British

ETCHIE, Mabel Anny

• Correspondence address: 49 Besant Way, Neasden, London, NW10 0TY
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 22 March 1996
• Nationality: British

HART, Julie Lynn

• Correspondence address: 62 Havant Road, London, E17 3JF
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 6 May 1994
• Nationality: British

LADAK, Shilo Tajdin

• Correspondence address: 1 Normington Close, Leigham Court Road, London, SW16 2QS
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 12 April 2001
• Nationality: British

MARGHOUBI, Najmah

• Correspondence address: 108 St Mary Abbotts Court, London, W14
• Role (Resigned): Secretary
• Appointed on: 7 July 2005
• Resigned on: 13 November 2006
• Nationality: Iranian

WHITE, Barry Howard

• Correspondence address: 51 Fordington Road, Highgate, London, N6 4TH
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Accountant

PORTLAND REGISTRARS LIMITED

• Correspondence address: 1 Conduit Street, London, W1S 2XA
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 5 April 2002

RA COMPANY SECRETARIES LIMITED

• Correspondence address: 13 Station Road, Finchley, London, N3 2SB
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 22 October 2009

CAVE, Paul Anthony Dooge

• Correspondence address: Caravelle House, Buteko Avenue, Ndola, Zambia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 27 March 1997
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Advocate

COLA, Azad Bakir Ali

• Correspondence address: 32 Victoria Road, London, W8 5RG
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 5 April 2002
• Resigned on: 7 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLA, Bakir Ali

• Correspondence address: 32 Victoria Road, London, W8 5RG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 April 2002
• Resigned on: 7 July 2005
• Nationality: British
• Occupation: Hotelier

COLLING, David Allan

• Correspondence address: 29 Longton Avenue, London, SE26 6RE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 13 September 1991
• Resigned on: 12 November 1992
• Nationality: British
• Occupation: Treasurer

LOWE, Mark Charles

• Correspondence address: 7 Marchwood Crescent, London, W5 2DZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 13 September 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Trader

MARGHOUBI, Najmh

• Correspondence address: 108 St Mary Abbots Court, London, W14
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed on: 1 April 2001
• Resigned on: 5 April 2002
• Nationality: Iranian
• Occupation: Director

WHITE, Barry Howard

• Correspondence address: 51 Fordington Road, Highgate, London, N6 4TH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 April 1999
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Barry Howard

• Correspondence address: 51 Fordington Road, Highgate, London, N6 4TH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 31 March 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAVMONT & CO PLC

• Correspondence address: 1 Charles Street, London, W1X 7HA
• Role (Resigned): Director
• Appointed before: 13 September 1991
• Resigned on: 30 March 1998